PFG board refresh: Holm to non-exec chair Jan 2027; Flanigan lead independent director

Performance Food Group Co

George L. Holm transitions from Executive Chair to Non-Executive Chair, effective Jan 1, 2027.
Matthew C. Flanigan elected Lead Independent Director after 2026 Annual Meeting, succeeding Manuel A. Fernandez (role since 2019).
Directors Fernandez, Dawson Jr., Laura Flanagan, and Scott Ferguson will not stand for reelection; no disagreement cited.
Board shrinks from 14 to 10 directors after Annual Meeting, with 8 independent members.

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